| Entity Name: | SOUTH WEST FLORIDA REAL ESTATE INVESTMENT ASSOCIATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH WEST FLORIDA REAL ESTATE INVESTMENT ASSOCIATION CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000133049 |
| FEI/EIN Number |
200417991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17900 CHESTERFIELD RD, N FORT MYERS, FL, 33917 |
| Mail Address: | 17900 CHESTERFIELD RD, N FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMBARELLO JEFF | Director | 17900 CHESTERFIELD RD, NORTH FT. MYERS, FL, 33917 |
| TUMBARELLO JEFF | Agent | 17900 CHESTERFIELD RD., NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 17900 CHESTERFIELD RD, N FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 17900 CHESTERFIELD RD, N FORT MYERS, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 17900 CHESTERFIELD RD., NORTH FORT MYERS, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | TUMBARELLO, JEFF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-23 |
| Domestic Profit | 2003-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
